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Ideal Diamond Solutions, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
4:12-bk-35495
TYPE / CHAPTER
Voluntary / 7

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Filed

3-5-12

Updated

9-14-23

Last Checked

3-6-12

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Docket

Last Updated
Mar 6, 2012
Last Entry Filed
Mar 5, 2012

Docket Entries by Year

Mar 5, 2012 1 Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Filed by Lawrence M. Klein on behalf of Ideal Diamond Solutions, Inc.. (Klein, Lawrence) (Entered: 03/05/2012)
Mar 5, 2012 Receipt of Voluntary Petition (Chapter 7)(12-35495) [misc,969] ( 306.00) Filing Fee. Receipt number 8345345. Fee amount 306.00. (U.S. Treasury) (Entered: 03/05/2012)
Mar 5, 2012 2 Letter Corporate Resolution filed by Lawrence M. Klein on behalf of Ideal Diamond Solutions, Inc.. (Klein, Lawrence) (Entered: 03/05/2012)
Mar 5, 2012 Repeat Filer. Previous Case Number(s) and Information: Eastern District of NY (Brooklyn); Case 10-50037-jf, Filed on 10/25/10. (Austin, Andrew) (Entered: 03/05/2012)
Mar 5, 2012 Judge Cecelia G. Morris added to the case, Trustee Thomas Genova added to the case. (Sierra, Emiliano) (Entered: 03/05/2012)
Mar 5, 2012 3 Request for 341(a) Notice with 341(a) meeting to be held on 3/26/2012 at 02:00 PM at Office of UST (355 Main Street, Poughkeepsie). (Sierra, Emiliano) (Entered: 03/05/2012)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
4:12-bk-35495
Assets
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Liabilities
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Judge
Cecelia G. Morris
Chapter
7
Filed
Mar 5, 2012
Type
voluntary
Terminated
Jul 13, 2012
Updated
Sep 14, 2023
Last checked
Mar 6, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BLUE NILE, INC.
    HORNWOOD MARCUS&BERK CHARTERED
    JEWELRY AIMS
    KILMAN JEWELERS
    LARRY CHASIN
    MARY FORTE
    NEXTWAVE, LLC
    PEARL COHEN ZEDAK
    PERKS CONSULTING
    SAILESH PATEL
    SCHWARTZ SIMON EDELSTEIN CELSO
    SHAREMATRIX, LLC
    THE KURZER GROUP, LLC
    US DISTRICT COURT
    VSWORX INFO SYSTEMS PVT. LTD.

    Parties

    Debtor

    Ideal Diamond Solutions, Inc.
    80 River Street
    Montgomery, NY 12549
    ORANGE-NY
    Tax ID / EIN: xx-xxx3834

    Represented By

    Lawrence M. Klein
    17 North Plank Road
    Newburgh, NY 12550
    (845) 565-2100
    Fax : (845) 565-2111
    Email: lmklein47@yahoo.com

    Trustee

    Thomas Genova, Trustee
    1136 Route 9
    Wappingers Falls, NY 12590
    (845) 298-1600

    U.S. Trustee

    United States Trustee
    74 Chapel Street
    Albany, NY 12207
    (518) 434-4553

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